Bluebottle Interiors Limited

Company Name	Bluebottle Interiors Limited
Directors	Frans Henrik Burrows and Charlotta Faulkner
Company Status	Active
Company Number	04270894
Category	Private Limited Company
Incorporation Date	15 August 2001(22 years, 8 months ago)
Previous Name	Greenfly Investments Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Frans Henrik Burrows
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Mrs Nicola Burrows
Status	Current
Appointed	20 August 2014(13 years after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Mrs Charlotta Faulkner
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Swedish
Status	Current
Appointed	01 June 2017(15 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Lincolm Miles
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Interior Designer
Correspondence Address	No 9 Dunster Way Hackbridge Surrey SM6 7DA

Secretary Name	Lincolm Miles
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Designer
Correspondence Address	No 9 Dunster Way Hackbridge Surrey SM6 7DA

Director Name	Mr Gordon Stuart Kent
Date of Birth	March 1973 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	22 October 2019(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	FDM Associates Limited (Corporation)
Date of Birth	June 1997 (Born 26 years ago)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	3 Fullwoods Mews Bevenden Street London N1 6BF

Secretary Name	FDM Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Correspondence Address	3 Fullwoods Mews Bevenden Street London N1 6BF

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(2 years, 1 month after company formation)
Appointment Duration	10 years (resigned 04 October 2013)
Correspondence Address	37 Warren Street London W1T 6AD

Contact

Website	bluebottle.co.uk

Location

Registered Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Frans Henrik Burrows 50.00% Ordinary
1 at £1	Nicola Burrows 50.00% B Non Voting

Financials

Year	2014
Net Worth	£59,480
Cash	£37,072
Current Liabilities	£69,715

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 August

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

8 October 2004	Delivered on: 16 October 2004 Persons entitled: Consolidated Developments Limited Classification: Cash deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,672.50 with all interest thereon and any other sums paid into the cash deposit account. Outstanding

8 October 2004

Delivered on: 16 October 2004
Persons entitled: Consolidated Developments Limited

Classification: Cash deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£3,672.50 with all interest thereon and any other sums paid into the cash deposit account.
Outstanding

Filing History

3 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-31 (3 pages)
2 November 2020	Confirmation statement made on 30 October 2020 with updates (6 pages)
2 November 2020	Termination of appointment of Gordon Stuart Kent as a director on 30 October 2020 (1 page)
30 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
12 June 2020	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
5 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 October 2019	Appointment of Mr Gordon Stuart Kent as a director on 22 October 2019 (2 pages)
24 October 2019	Statement of capital following an allotment of shares on 22 October 2019 GBP 103 (3 pages)
24 October 2019	Confirmation statement made on 23 October 2019 with updates (6 pages)
16 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
17 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
14 August 2018	Change of details for Mr Frans Henrik Burrows as a person with significant control on 16 August 2017 (2 pages)
14 August 2018	Cessation of Nicola Burrows as a person with significant control on 16 August 2017 (1 page)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
28 September 2017	Change of share class name or designation (2 pages)
28 September 2017	Change of share class name or designation (2 pages)
28 September 2017	Particulars of variation of rights attached to shares (2 pages)
28 September 2017	Particulars of variation of rights attached to shares (2 pages)
22 September 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
22 September 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
21 September 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 102 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 102 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 102 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 102 (3 pages)
21 September 2017	Appointment of Ms Charlotta Faulkner as a director on 1 June 2017 (2 pages)
21 September 2017	Appointment of Ms Charlotta Faulkner as a director on 1 June 2017 (2 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
5 September 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
10 November 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (5 pages)
10 November 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
27 May 2015	Appointment of Mrs Nicola Burrows as a secretary on 20 August 2014 (2 pages)
27 May 2015	Appointment of Mrs Nicola Burrows as a secretary on 20 August 2014 (2 pages)
12 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders (4 pages)
12 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 October 2013	Director's details changed for Frans Henrik Burrows on 4 October 2013 (2 pages)
22 October 2013	Registered office address changed from 37 Warren Street London W17 6AD on 22 October 2013 (1 page)
22 October 2013	Termination of appointment of Warren Street Registrars Limited as a secretary (1 page)
22 October 2013	Director's details changed for Frans Henrik Burrows on 4 October 2013 (2 pages)
22 October 2013	Director's details changed for Frans Henrik Burrows on 4 October 2013 (2 pages)
22 October 2013	Termination of appointment of Warren Street Registrars Limited as a secretary (1 page)
22 October 2013	Registered office address changed from 37 Warren Street London W17 6AD on 22 October 2013 (1 page)
29 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (4 pages)
29 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
16 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
7 November 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 November 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 October 2009	Director's details changed for Frans Henrik Burrows on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Frans Henrik Burrows on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Frans Henrik Burrows on 1 October 2009 (2 pages)
10 September 2009	Return made up to 15/08/09; full list of members (3 pages)
10 September 2009	Return made up to 15/08/09; full list of members (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
21 August 2008	Return made up to 15/08/08; full list of members (3 pages)
21 August 2008	Return made up to 15/08/08; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
15 August 2007	Return made up to 15/08/07; full list of members (2 pages)
15 August 2007	Return made up to 15/08/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
13 October 2006	Return made up to 15/08/06; full list of members (2 pages)
13 October 2006	Return made up to 15/08/06; full list of members (2 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
20 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2005	Return made up to 15/08/05; full list of members (2 pages)
14 September 2005	Return made up to 15/08/05; full list of members (2 pages)
21 March 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
21 March 2005	Total exemption small company accounts made up to 31 August 2003 (3 pages)
21 March 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
21 March 2005	Total exemption small company accounts made up to 31 August 2003 (3 pages)
9 December 2004	Return made up to 15/08/04; full list of members (5 pages)
9 December 2004	Return made up to 15/08/04; full list of members (5 pages)
16 October 2004	Particulars of mortgage/charge (3 pages)
16 October 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New secretary appointed (2 pages)
17 December 2003	Return made up to 15/08/03; full list of members (5 pages)
17 December 2003	Return made up to 15/08/03; full list of members (5 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Secretary resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
30 July 2003	Total exemption small company accounts made up to 31 August 2002 (1 page)
30 July 2003	Total exemption small company accounts made up to 31 August 2002 (1 page)
23 March 2003	Registered office changed on 23/03/03 from: 3 fullwoods mews bevenden street london N1 6BF (1 page)
23 March 2003	Registered office changed on 23/03/03 from: 3 fullwoods mews bevenden street london N1 6BF (1 page)
17 March 2003	New secretary appointed;new director appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	New secretary appointed;new director appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
18 September 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 September 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 September 2002	Secretary's particulars changed (1 page)
18 September 2002	Secretary's particulars changed (1 page)
15 August 2001	Incorporation (18 pages)
15 August 2001	Incorporation (18 pages)